The Deeside Water Company (Holdings) Limited
- Company number
- SC457137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2013
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Lemurian Estates Limited (3 companies)
Registered office
Previous names
- The Deeside Water Company N2 Limited (until 21 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Mar 2023 | |
| SIMPSON, George Alexander | Director | 19 Aug 2013 | |
| SIMPSON, Martin John | Director | 19 Aug 2013 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 24 Oct 2017 | 20 Feb 2023 |
| MACLAY MURRAY & SPENS LLP | Corporate-Secretary | 19 Aug 2013 | 24 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lemuria Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | -£153,762 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
Connections
Owned by
The Deeside Water Company (Holdings) Limited → Lemuria Enterprises Limited → Lemurian Estates Limited
Controls
- The Deeside Water Company Limited (SC457187)
Directors’ other companies
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Peoplematters Europe Limited
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Targeting Innovation Solutions Limited
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Targeting Innovation Limited
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at A&L Porter Holdings Ltd
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Alobp Holdings Ltd
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at LP Sd One Hundred Forty Six Limited
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Acorn Business Partners Ltd
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sealand Projects Limited
- SIMPSON, George Alexander - Director at The Deeside Water Company Limited
- SIMPSON, Martin John - Director at Lemuria Enterprises Limited
Companies at the same address
- The Deeside Water Company Limited (SC457187)